THAMES AND COUNTY HOLDINGS
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1EY

Company number 00702623
Status Active
Incorporation Date 7 September 1961
Company Type Private Unlimited Company
Address PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 1EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Termination of appointment of Brian Solomon Benabo as a director on 17 March 2016; Appointment of Mr Oliver Tuckley as a director on 8 April 2016. The most likely internet sites of THAMES AND COUNTY HOLDINGS are www.thamesandcounty.co.uk, and www.thames-and-county.co.uk. The predicted number of employees is 50 to 60. The company’s age is sixty-four years and three months. Thames and County Holdings is a Private Unlimited Company. The company registration number is 00702623. Thames and County Holdings has been working since 07 September 1961. The present status of the company is Active. The registered address of Thames and County Holdings is Pavilion View 19 New Road Brighton East Sussex United Kingdom Bn1 1ey. The company`s financial liabilities are £1511.81k. It is £84.99k against last year. The cash in hand is £102.38k. It is £44.4k against last year. And the total assets are £1591.15k, which is £89.29k against last year. ERICSSON, Nicholas William Henry is a Secretary of the company. ERICSSON, Nicholas William Henry is a Director of the company. TUCKLEY, Oliver is a Director of the company. Secretary BENABO, Brian Solomon has been resigned. Secretary CLARK, Nicholas Jackson has been resigned. Director BENABO, Brian Solomon has been resigned. Director BENABO, Esther has been resigned. The company operates in "Other letting and operating of own or leased real estate".


thames and county Key Finiance

LIABILITIES £1511.81k
+5%
CASH £102.38k
+76%
TOTAL ASSETS £1591.15k
+5%
All Financial Figures

Current Directors

Secretary
ERICSSON, Nicholas William Henry
Appointed Date: 01 April 2001
Director
ERICSSON, Nicholas William Henry
Appointed Date: 08 April 2016
72 years old
Director
TUCKLEY, Oliver
Appointed Date: 08 April 2016
70 years old

Resigned Directors

Secretary
BENABO, Brian Solomon
Resigned: 30 March 1995
Secretary
CLARK, Nicholas Jackson
Resigned: 01 April 2001
Appointed Date: 30 March 1995
Director
BENABO, Brian Solomon
Resigned: 17 March 2016
96 years old
Director
BENABO, Esther
Resigned: 30 March 1995
117 years old

Persons With Significant Control

Mr Oliver William Home Tuckley
Notified on: 8 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Nicholas William Henry Ericsson
Notified on: 8 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

THAMES AND COUNTY HOLDINGS Events

08 Nov 2016
Confirmation statement made on 17 October 2016 with updates
11 Apr 2016
Termination of appointment of Brian Solomon Benabo as a director on 17 March 2016
08 Apr 2016
Appointment of Mr Oliver Tuckley as a director on 8 April 2016
08 Apr 2016
Appointment of Mr Nicholas William Henry Ericsson as a director on 8 April 2016
13 Jan 2016
Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 13 January 2016
...
... and 67 more events
21 Jul 1988
Full accounts made up to 30 September 1987
21 Jul 1988
Return made up to 30/04/88; full list of members
20 Jul 1987
Full accounts made up to 30 September 1986
20 Jul 1987
Return made up to 29/04/87; full list of members
07 Sep 1961
Certificate of incorporation

THAMES AND COUNTY HOLDINGS Charges

20 November 1974
Legal charge
Delivered: 25 November 1974
Status: Outstanding
Persons entitled: Miss Gwynodine Eda Mary Pinder Brown
Description: 128 askew road W12 hammersmith.
11 February 1974
Legal charge
Delivered: 1 March 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 godstone road caterham surrey.
30 April 1973
Legal charge
Delivered: 3 May 1973
Status: Satisfied on 15 October 1993
Persons entitled: A.M. Ahalea Josephine Ladam Marie Louise Ahalea
Description: 96 alexandra park road london N.10.
22 November 1972
Charge
Delivered: 27 November 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20, high street hadleigh essex.
13 April 1970
Legal charge
Delivered: 29 April 1970
Status: Outstanding
Persons entitled: Ellen Mary Mohan Brigid Dillen Kate Bryne Lucy Adeline Mcphall
Description: 340 brockley road, lewisham.
2 December 1969
Legal charge registered pursuant to an order of court dated 6TH feb 70.
Delivered: 19 February 1970
Status: Outstanding
Persons entitled: L.A.Girling
Description: 13 and 15, craydon rd., Caterham, surrey.
12 August 1969
Further charge
Delivered: 29 August 1969
Status: Outstanding
Persons entitled: Mrs. K.M.Stammers.
Description: 12, godstone road, caterham surrey.
31 January 1968
Further charge
Delivered: 13 February 1968
Status: Outstanding
Persons entitled: G.Eda Mary Pinder-Brown
Description: 434 finchley road hendon - barnet.
16 August 1967
Legal charge
Delivered: 25 August 1967
Status: Outstanding
Persons entitled: Cecil Herbert Cooper.
Description: 217, 227, & 227A, southborough lane, bromley,.
10 January 1967
Legal charge
Delivered: 30 January 1967
Status: Outstanding
Persons entitled: Kaymar Finance LTD
Description: 12 godstone road caterham surrey.
10 January 1967
Legal charge
Delivered: 30 January 1967
Status: Outstanding
Persons entitled: C L Stammers J.T.Rutherford
Description: 12 godstone road caterham surrey.
21 July 1966
Charge by whole
Delivered: 21 July 1966
Status: Outstanding
Persons entitled: G.E.Mary Pinder-Brown
Description: 434, finchley road hendon.
7 September 1964
Legal charge
Delivered: 18 September 1964
Status: Outstanding
Persons entitled: D.W.Swatland H.J.Smith
Description: 96 alexandra park road, muswell hill, wood green.
14 April 1964
Instr. Of charge
Delivered: 4 May 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 354, brockley road, brockley, london, title no. 396401.

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